Cryptscam Abuse Explorer

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Wallet address
1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
Report number
39
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 March 2019 Tuesday. 07:24:36 UTC
type
blackmail scam
scammer/abuser
Received: from 197-248-143-94.safaricombusiness.co.ke (197.248.143.94)
country
Italy
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it...etc..etc..
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 20:52:48 UTC
type
sextortion
scammer/abuser
my own e-mail address
country
Italy
description
Ti saluto! Ho brutte notizie per te. 22/06/2018 - in questo giorno ho hackerato il tuo sistema operativo e ottenuto l'accesso completo al tuo account
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 18:31:18 UTC
type
blackmail scam
scammer/abuser
No name
country
Italy
description
Ricatto e minacce
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 15:44:12 UTC
type
sextortion
scammer/abuser
my own email
country
Italy
description
Ho brutte notizie per te. 22/06/2018 - in questo giorno ho hackerato il tuo sistema operativo e ottenuto l'accesso completo al tuo account ********** Come era: Nel software del router attraverso il quale sei andato online, c'era una vulnerabilità. Ho prima hackerato questo router e inserito il mio codice dannoso su di esso. Quando sei entrato in Internet, il mio trojan è stato installato sul sistema operativo del tuo dispositivo. Successivamente, ho scaricato tutti i dati del tuo disco (ho tutta la tua rubrica, la cronologia dei siti di visualizzazione, tutti i file, i numeri di telefono e gli indirizzi di tutti i tuoi contatti). Volevo bloccare il tuo dispositivo e chiedere un po 'di soldi per sbloccarlo. Ma ho visto i siti che visiti regolarmente e sono rimasto scioccato dalle tue risorse preferite. Sto parlando di siti per adulti. Voglio dire: sei un grande pervertito. Hai una fantasia sfrenata! ...
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 15:34:11 UTC
type
sextortion
scammer/abuser
my own email address
country
Italy
description
Come era: Nel software del router attraverso il quale sei andato online, c'era una vulnerabilità. Volevo bloccare il tuo dispositivo e chiedere un po 'di soldi per sbloccarlo. Ma ho visto i siti che visiti regolarmente e sono rimasto scioccato dalle tue risorse preferite. Sto parlando di siti per adulti. Voglio dire: sei un grande pervertito. Hai una fantasia sfrenata! Dopo ciò mi è venuta un'idea. Ho fatto uno screenshot del sito web intimo in cui ti diverti (sai cosa intendo, giusto?). Dopo di che ho scattato foto dei tuoi divertimenti (usando la fotocamera del tuo dispositivo). Si è rivelato magnificamente! Sono fermamente convinto che non ti piacerebbe mostrare queste immagini ai tuoi parenti, amici o colleghi. Penso che 252€ sia una piccola somma per il mio silenzio.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 14:21:51 UTC
type
blackmail scam
scammer/abuser
my own email
country
Italy
description
Sextortion
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 22:02:35 UTC
type
ransomware
scammer/abuser
sent from my own e-mail address
country
Italy
description
Ti saluto! Ho brutte notizie per te. 22/06/2018 - in questo giorno ho hackerato il tuo sistema operativo e ottenuto l'accesso completo al tuo account..........
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 20:21:21 UTC
type
ransomware
scammer/abuser
unknown using 138.0.148.252
country
Italy
description
Scam (in italian) pretending to have access to my account and photographed me while watching porn. He's asking 259€ in bitcoin
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 20:07:41 UTC
type
blackmail scam
scammer/abuser
unknown using 170.83.101.37
country
Italy
description
scam (in italian) pretending to have access to my account and photographed me while watching porn. he's asking 254€ in bitcoin
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 19:55:35 UTC
type
blackmail scam
scammer/abuser
my own email address
country
Italy
description
The usual extortion claiming that I visited some porn sites... it's getting boring... The cunt ends the email (which is written in a good italian) by saying that everyone has his occupation... yeah, right: mine is reporting the bitcoin addresses used by these cunts.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 18:04:05 UTC
type
sextortion
scammer/abuser
unknown
country
Italy
description
while using my email, he tried to get bitcoin by telling me he had private informations.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 16:05:02 UTC
type
blackmail scam
scammer/abuser
Truffa di ricatto
country
Italy
description
Richiede bitcoin per ricatto
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 15:53:02 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Requesting bitcoin to avoid release of compromising photos.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 15:22:33 UTC
type
sextortion
scammer/abuser
no email
country
Spain
description
I've received a spam email
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 13:12:31 UTC
type
sextortion
scammer/abuser
dont know
country
Switzerland
description
Asking for money, not traceble, using my own mail adress
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 12:36:39 UTC
type
blackmail scam
scammer/abuser
1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
country
Germany
description
Received:from 186-56-201-227.mrse.com.ar (186-56-201-227.mrse.com.ar [186.56.201.227] (may be forged)) Subject:[email protected] e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 12:33:23 UTC
type
blackmail scam
scammer/abuser
1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
country
Germany
description
Received:from [154.243.3.75] ([154.243.3.75]) Subject:[email protected] e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 12:31:42 UTC
type
blackmail scam
scammer/abuser
1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
country
Germany
description
Received:from ip-5-172-235-156.multi.internet.cyfrowypolsat.pl (ip-5-172-235-156.multi.internet.cyfrowypolsat.pl [5.172.235.156] (may be forged)) Subject:[email protected] e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 12:22:01 UTC
type
blackmail scam
scammer/abuser
1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
country
Germany
description
Received:from x4d0b682e.dyn.telefonica.de (x4d0b682e.dyn.telefonica.de [77.11.104.46]) Subject:... e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 12:17:28 UTC
type
blackmail scam
scammer/abuser
1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
country
Germany
description
Received:from ip-5-172-238-63.multi.internet.cyfrowypolsat.pl Subject:.... e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url